DHL GLOBAL FORWARDING (UK) LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
DHL GLOBAL FORWARDING (UK) LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
DHL GLOBAL FORWARDING (UK) LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056042. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL GLOBAL FORWARDING (UK) LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056042. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL GLOBAL FORWARDING (UK) LIMITED - CHERTSEY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTWORTH HOUSE
CHERTSEY
SURREY
KT16 8SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DHL LOGISTICS (UK) LIMITED (until 27/09/2006)
DHL LOGISTICS (UK) LIMITED (until 27/09/2006)
DANZAS LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL YOUNG | Jun 1972 | British | Director | 2017-03-17 | CURRENT |
MR THORSTEN SCHILLING | Sep 1978 | German | Director | 2022-08-01 | CURRENT |
MR COELESTIN IGNAZ MEIER | May 1977 | Swiss | Director | 2023-07-01 | CURRENT |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-08 UNTIL 2015-11-04 | RESIGNED | ||
MR REMCO PIETER VAN OERLE | Aug 1966 | Dutch | Director | 2014-05-21 UNTIL 2022-06-30 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
JANE SARGEANT | Secretary | 2011-08-08 UNTIL 2011-08-08 | RESIGNED | ||
BRIAN ALAN TANT | Oct 1946 | British | Secretary | 2000-08-15 UNTIL 2011-08-08 | RESIGNED |
CHRISTOPHER JOHN FAHY | Mar 1956 | British | Director | 2000-08-25 UNTIL 2008-05-12 | RESIGNED |
KJELL ROGER OLSSON | Feb 1957 | Norwegian | Director | 2007-01-09 UNTIL 2012-02-01 | RESIGNED |
MR JESPER NIELSEN | Feb 1973 | Danish | Director | 2012-02-01 UNTIL 2014-05-21 | RESIGNED |
JUERGEN ERICH JOHN | Oct 1944 | German | Director | 2001-11-30 UNTIL 2003-03-17 | RESIGNED |
KOERT ADOLF MARIE GROSFELD | Oct 1955 | Netherlander | Director | 2001-02-07 UNTIL 2003-12-19 | RESIGNED |
MS MIRIAM MARCELA GAGNA | Jun 1972 | Italian | Director | 2019-04-08 UNTIL 2023-07-01 | RESIGNED |
RENATO CHIAVI | Jun 1940 | British | Director | 2000-09-04 UNTIL 2001-11-30 | RESIGNED |
PAUL WILLIAM COUTTS | Mar 1956 | British | Director | 2002-03-15 UNTIL 2004-06-07 | RESIGNED |
GEOFFREY LEONARD CORPE | Sep 1953 | British | Director | 2006-05-23 UNTIL 2006-12-28 | RESIGNED |
VARI ISABEL CAMERON | Jun 1961 | British | Director | 2000-08-15 UNTIL 2019-04-08 | RESIGNED |
MR STEVEN NORMAN BARKER | Jul 1954 | British | Director | 2008-03-03 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Post Beteiligungen Holding Gmbh | 2023-11-24 | Bonn | Ownership of shares 75 to 100 percent | |
Ms Miriam Marcela Gagna | 2019-04-08 - 2023-07-19 | 6/1972 | Chertsey Surrey | Significant influence or control |
Mr Michael Paul Young | 2017-03-17 - 2023-07-19 | 6/1972 | Chertsey Surrey | Significant influence or control |
Mr Remco Pieter Van Oerle | 2016-08-15 - 2022-06-30 | 8/1966 | Chertsey Surrey | Significant influence or control |
Mrs Vari Isabel Cameron | 2016-08-15 - 2019-04-08 | 6/1961 | Chertsey Surrey | Significant influence or control |
Mr Steven Norman Barker | 2016-08-15 - 2016-12-31 | 7/1954 | Bracknell Berkshire | Significant influence or control |
Deutsche Post Dhl Beteiligungen Gmbh | 2016-04-06 - 2023-11-24 | 53113 Bonn | Significant influence or control |